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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Ward, Michael Adrian
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Mr Michael Adrian Ward
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2020-01-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ward, James Michael
    Company Director born in April 1989
    Individual (3 offsprings)
    Officer
    2020-03-19 ~ 2024-04-02
    OF - Director → CIF 0
    Mr James Michael Ward
    Born in April 1989
    Individual (3 offsprings)
    Person with significant control
    2025-10-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    White, Devon Jade
    Born in October 1994
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Miss Devon Jade White
    Born in October 1994
    Individual (1 offspring)
    Person with significant control
    2025-10-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ULTIMATE TOWBAR SYSTEMS LIMITED

Period: 2020-01-13 ~ now
Company number: 12398958
Registered name
ULTIMATE TOWBAR SYSTEMS LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Fixed Assets
8,000 GBP2024-01-31
10,000 GBP2023-01-31
Current Assets
2,014 GBP2024-01-31
2,750 GBP2023-01-31
Creditors
Amounts falling due within one year
-7,736 GBP2024-01-31
-1,869 GBP2023-01-31
Net Current Assets/Liabilities
-5,722 GBP2024-01-31
881 GBP2023-01-31
Total Assets Less Current Liabilities
2,278 GBP2024-01-31
10,881 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
-1,869 GBP2023-01-31
Net Assets/Liabilities
2,278 GBP2024-01-31
5,928 GBP2023-01-31
Equity
2,278 GBP2024-01-31
5,928 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

  • ULTIMATE TOWBAR SYSTEMS LIMITED
    Info
    Registered number 12398958
    Unit 14 Khepera Business Centre, 9 Orgreave Road, Sheffield S13 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-13 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.